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AVID XIRCON NORTH LIMITED
Person with Significant Control

AVID XIRCON NORTH LIMITED: Person with Significant Control

    • Overview

    Company NameAVID XIRCON NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303677
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AVID XIRCON NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thibaut Bruno Heinrich
    Academy Park
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Apr 01, 2025
    Academy Park
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Gordon Ramage
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Dec 19, 2024
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thibaut Bruno Heinrich
    Academy Park
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Dec 31, 2022
    Academy Park
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Gordon Ramage
    Academy Park
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Jun 26, 2016
    Academy Park
    51 Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0